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PMG (UK) Ltd

PMG (UK) Ltd is an active company incorporated on 7 May 2002 with the registered office located in Bristol, Somerset. PMG (UK) Ltd was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04432292
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
44 Derham Park
Yatton
Bristol
North Somerset
BS49 4EA
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was , Meadow View Meadow View, School Lane, Rowberrow, Somerset, BS25 1QP, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Business Development • British • Lives in England • Born in Oct 1984
Director • Secretary • University Administrator • British • Lives in England • Born in Sep 1954
PSC • Director • British • Lives in England • Born in May 1953 • Food Manfacturey Trading
Mrs Elizabeth Rose Philpott
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62
Decreased by £131 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£62
Decreased by £16.25K (-100%)
Total Liabilities
-£9.62K
Decreased by £6.23K (-39%)
Net Assets
-£9.56K
Decreased by £10.02K (-2164%)
Debt Ratio (%)
15513%
Increased by 15415.74% (+15866%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Elizabeth Rose Philpott (PSC) Appointed
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mrs Kate Elizabeth Russell Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mrs Kate Elizabeth Russell Appointed
1 Year 1 Month Ago on 17 Jul 2024
Elizabeth Rose Philpott Resigned
1 Year 1 Month Ago on 17 Jul 2024
Elizabeth Rose Philpott Resigned
1 Year 1 Month Ago on 17 Jul 2024
James Philpott Resigned
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Notification of Elizabeth Rose Philpott as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mrs Kate Elizabeth Russell as a director on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of James Philpott as a director on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mrs Kate Elizabeth Russell as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Elizabeth Rose Philpott as a director on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Elizabeth Rose Philpott as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 May 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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